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Clawback Provisions
- Why You Need to Consider Clawback Provisions
- Disclosure Regarding Clawbacks
- Recoupment Policies
- Practice Pointers
- Media Articles - Recovery of Past Compensation
- "Internal Pay Equity Methodologies" Practice Area
- "Rolling Back Compensation" Practice Area
- "Hold Until Retirement Provisions" Practice Area
- "Caps on Pay Elements & Total Compensation" Practice Area
- Litigation
- Why You Need to Consider Clawback Provisions
Compensation
Committees should reexamine the circumstances under which compensation may be
denied or withheld or may be required to be returned in the event of certain
conduct or other circumstances (e.g., restatement of financial
statements). Provisions denying payment of severance and other compensation or
benefits are familiar in the context of "for cause" terminations.
Provisions
providing for the return of payments previously made are becoming more prevalent
(e.g., "clawbacks" on stock option exercises if a non-competition
provision is breached). However, in light of Section 304 of Sarbanes-Oxley and
the In re HealthSouth Corp. Shareholders Litigation
[1]
decision, Compensation Committees should consider other circumstances that could
justify non-payment or givebacks of compensation or benefits.
Under Section
304, the CEO and CFO must return bonuses and profits from the sale of issuer
securities in the event of certain restatements of financial statements. The
recapture provision, which became effective on July 30, 2002, is quite vague and
does not contemplate SEC rulemaking.
The court
granted plaintiff’s motion for summary judgment in a derivative action by
HealthSouth stockholders to rescind a transaction in which Richard M. Scrushy,
HealthSouth’s former Chairman and Chief Executive Officer, repaid a $25 million
company loan with shares of HealthSouth stock that were alleged to be
overvalued. The value of the shares was based on the market price for
HealthSouth common stock on the New York Stock Exchange. Scrushy represented
that the stock market price was a reliable indicator of the value of the stock,
which was largely based on the company’s certified financial statements, which
Scrushy had signed. Less than a month after the loan was repaid, the financial
problems at HealthSouth became public, indicating that the financial statements
were materially misleading. The court ordered HealthSouth to return the shares
it received from Scrushy and to treat the loan as reinstated from the date it
was repaid with HealthSouth stock. Scrushy was ordered to repay the loan’s
principal and interest, along with pre-judgment interest.
- Disclosure Regarding Clawbacks
- Recoupment Policies
- Practice Pointers
- How to Fix Outstanding CEO Pay Packages and Agreements
—Mike Melbinger, Winston & Strawn
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Clawback Provisions Gain Footing
—Governance Metrics International
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Recent Remarks on Disgorgement of Compensation
—Stephen Cutler, Director, Division of Enforcement, SEC
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Reexamine Circumstances Under Which Compensation May Be Denied or Withheld
—Anonymous Task Force Member
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Red Flags for Compensation Committees When Approving CEO Contracts
—Susan Serota, Pillsbury Winthrop LLP
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The Problem with Evergreen Agreements
—Anonymous Task Force Member
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The Use of Clawback Provisions: Putting a Price on Disloyalty
—Louis Rorimer, Jones Day
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Adding "Bad Boy" Clauses to Executive Benefit Arrangements
—Jeffery Banish, Hunton & Williams LLP
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Consider Whether Definition of "Cause" Should Include Failure to
Cooperate With Governmental Investigation
—Anonymous Task Force Member
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The Next Generation Plan Design Best New Practices & Features
—Tim Sparks, Compensia, Scott Spector, Fenwick & West, LLP, Thomas
Reicher, Cooley & Godward LLP
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Stealth Compensation - Post-Retirement Plans and Consulting Contracts
—Lucian Bebchuk and Jesse Fried
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Agreements and Surveys
—Tim Sparks, Compensia
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Merrill Lynch Announces that Their Executives Will Give Six Months
Notice
—Excerpt from the Form 8-K, filed 9/17/04
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Rethinking Executive Pay: Don’t Create Another Giveaway
—Claude Johnston, Pearl Meyers & Partners
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SEC’s Ability to Freeze Severance Payments Under Sarbanes-Oxley
—Anonymous Task Force Member
- Sending A Message: Imposing Compensation Penalties For Senior Executive Mistakes
—Larry Parks, Stacey Hawley and Patrick Gallagher, Towers Perrin
- Media Articles - Recovery of Past Compensation
- "Ex-Raytheon Chief Agrees to Fine and Forfeit of Part of Bonus," NY Times (3/28/06)
- "Just Cause: Some Firms Cut Golden Parachute," WSJ (3/13/06)
- "Bad Boys (and Girls) Get Clawed Back," Richard E. Wood, Benefits Law Journal (Summer 2005)
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"Huntington Bancshares to Pay Fine to Settle SEC Claim," AP, BusinessWeek (6/2/05)
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"Sorry, I'm Keeping the Bonus Anyway," Jonathan D. Glater, N.Y. Times (3/13/05)
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"Nortel Sues 3 Ex-Officers Over Big Bonuses," Ian Austen N. Y. Times (2/4/05)
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"Executives of Nortel Will Repay Bonuses," Ian Austen, The New York Times (1/12/05)
- "Refunding Bonuses for Restated Earnings," Stephen Taub, CFO.com (1/7/05)
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"Battles Intensifies Over Ill-Gotten Bonuses," Rachel Beck,
S.F.
Chronicle (AP) September 10, 2004
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"Dunning the Deposed Boss," Joann Lublin, Wall Street Journal
(7/9/04) (available for purchase)
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"Computer Associates Investors Seek Past Executive Pay,"
AccountingWEB.com (7/1/04)
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"The Pay Police: Compensation committees have been criticized for
rewarding executives -- whether they performed well or not. Now,
that cozy relationship may be ending," Kelly K. Spors, Wall
Street Journal (6/21/04) (available for purchase by online
subscribers)
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"Former Enron Executive Pleads Guilty," (AP) MSN.com
(5/20/04)
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"SEC Charges Paula H. Rieker with Violating Federal Securities Laws
While Serving as Investor Relations Official at Enron,"
Litigation Release No. 18717 (5/19/04)
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"SEC Announces Settlement with Warnaco, Former Warnaco Executives,
and PwC for Financial Disclosure Violations," Press Release No.
2004-62 (5/11/04)
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"Investors Seek 'Restatement' of Bonuses," Troy Wolverton,
The Street.com (5/4/04)
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"Why Not Restate Bonuses?" Gretchen Morgenson, N.Y. Times
(4/25/04) (paid subscribers)
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"Kumar, Wang Got One-of-a-Kind Pay Plan," Graef Crystal,
Bloomberg (4/21/04)
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"Companies Seek to Recover Pay from Ex-CEOs," Joann S. Lublin,
Wall Street Journal (1/7/04) (growing numbers of corporate
boards, regulators, creditors and investors are trying to recover
money from former CEOs who were forced out for poor performance or
alleged fraud)
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"SEC Sues Three Additional Former Senior Executives of Gemstar-TV
Guide for Their Part in Financial Fraud," Press Release No.
2004-1 (1/5/04)
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"Lawyers Seek Documents Regarding American Airlines Exec Pay
Scandal," Ted Jackson, Miami Daily Business Review
(8/5/03)
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"The Pay Police: Compensation committees have been criticized for
rewarding executives -- whether they performed well or not. Now,
that cozy relationship may be ending," Kelly K. Spors, Wall
Street Journal (6/21/04) (available for purchase by online
subscribers)
- Internal Pay Equity Methodologies Practice Area
- Rolling Back Compensation Practice Area
- Hold Until Retirement Provisions Practice Area
- Caps on Pay Elements & Total Compensation Practice Area
- Litigation
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